DOSSIERS / TRIO LUCKY STAR SRL
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Company dossier

TRIO LUCKY STAR SRL

ONRC · COMPANY · INCORPORATED 1993-02-26
KYBE ID: RO-J13_1523_1993 · J13/1523/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIO LUCKY STAR SRL
ro_onrc
J13/1523/1993
ro_onrc
active
ro_onrc
1993-02-26
ro_onrc
B-dul 1 DECEMBRIE 1918 41, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANASTASIU CRISTIANadministrator—ONRC registry
FLORESCU SEVERadministrator—ONRC registry
PRUTEANU TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100